Journal
Transaction monitoring is a vital component of the internal control measures of obliged entities regarding the prevention of ML/TF under the AML legal framework.
How do you search for a company VAT number in Europe? Learn about the reasons for looking up a VAT number and all about the VIES online system.
The EU banking sector has been shaken by different scandals related to money laundering. Learn how the EU's 2019 report on ML/TF risks demonstrate gaps in European banks.
Diem is the cryptocurrency created by Facebook based on blockchain technology. Learn how it works and how it will revolutionize the world of banking.
What is the Risk-Based Approach in compliance and AML? Learn how RBA can help prevent and diminish risks associated to money laundering and terrorist financing.
What is an Enterprise Wide Risk Assessment or EWRA? Learn how it helps entities understand what part of their business is most exposed to risks.
How are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
What are the impacts of the recent regulatory introduction of Anti Money Laundering (AML) EU directives 2015/849 and 2018/843 ? What is Belgium's national deadline for compliance ?
